CIPHR LIMITED

Active - Accounts Filed

General Information

NAME
CIPHR LIMITED

COMPANY NUMBER
04616229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/12/2002 (22years old)

WEBSITE
www.ciphr.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2009 07/12/2016
C1PHR (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR 33 BLAGRAVE STREET, READING
BERKSHIRE
RG1 1PW

Telephone: 01628814242
TPS: No

TRADING ADDRESSES

Abbey House Chapel Street
Marlow
Buckinghamshire
SL7 1DD

Telephone: 814000

Third Floor 33 Blagrave Street
Reading
Berkshire
RG1 1PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

53.71%

NET WORTH

£6.2M

0.42%

TOTAL LIABILITIES

£16.1M

12.60%

NET ASSETS

£12.7M

28.81%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIPHR GROUP LIMITED	Active - Accounts Filed	View Report
CIPHR LIMITED	Active - Accounts Filed	View Report
COMPUTERS IN PERSONNEL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: Tracy Ellison (924319496) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CIPHR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

53.71%

NET WORTH

£6.2M

0.42%

TOTAL LIABILITIES

£16.1M

12.60%

NET ASSETS

£12.7M

28.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIPHR GROUP LIMITED	Owned: 60.42 %	Shares: 1,050,000	Price per share: £1.00	Total Value: £1,050,000.00
CIPHR GROUP LIMITED	Owned: 35.55 %	Shares: 617,700	Price per share: £1.00	Total Value: £617,700.00
CIPHR GROUP LIMITED	Owned: 4.03 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Phillip Berry 01/09/2021 - Present (3 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Burns 01/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sion David Lewis 01/02/2023 - Present (1 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Christopher Graham Berry Director: 12/12/2002 - Present (22years) Secretary: 12/12/2002 - Present (22years) Born in Aug 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 15	View Report
Peter David Watsham 12/12/2002 - Present (22years) Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIPHR GROUP LIMITED	Active - Accounts Filed	View Report
CIPHR LIMITED	Active - Accounts Filed	View Report
COMPUTERS IN PERSONNEL LIMITED	Company is dissolved	View Report
PAYROLL BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SOURCE SHAPER LIMITED	Active - Accounts Filed	View Report
TAURO INVESTMENTS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: Tracy Ellison (924319496) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 05/06/2023	Event: David Burns (929956245) has left the board
Date: 15/02/2023	Event: Christopher Graham Berry (913973565) has left the board
Date: 15/02/2023	Event: New Board Member Sion David Lewis (930520391) Appointed
Date: 09/01/2023	Event: Allan James Oehlers (917588683) has left the board
Date: 28/11/2022	Event: New Board Member David Burns (929956245) Appointed
Date: 16/11/2022	Event: New Board Member Tracy Ellison (924319496) Appointed
Date: 16/11/2022	Event: New Board Member David Burns (930222265) Appointed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: Graeme Nicholas Scott (914005209) has left the board
Date: 13/09/2021	Event: New Board Member Raymond Phillip Berry (928711054) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Andrew Victor Carwardine (918175020) has left the board
Date: 01/02/2019	Event: New Board Member Andrew Victor Carwardine (918175020) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 14/11/2016	Event: New Board Member Graeme Nicholas Scott (914005209) Appointed
Date: 14/11/2016	Event: Change in Reg. Office
Date: 30/05/2016	Event: New Board Member Allan James Oehlers (917588683) Appointed
Date: 30/05/2016	Event: Peter David Watsham (901576342) has left the board
Date: 09/05/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 26/05/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 21/02/2014	Event: Change in Reg. Office
Date: 11/01/2014	Event: New Annual Return filed
Date: 23/07/2013	Event: New Accounts filed
Date: 12/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Accounts filed

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CIPHR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£6.2M

£16.1M

£12.7M

People Overview

3

8

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£6.2M

£16.1M

£12.7M

Accounts

People Overview

3

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™